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PROJECT IRES TOPCO LIMITED

Company number 09113299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 PSC02 Notification of Rsk Environment Limited as a person with significant control on 14 July 2023
02 Aug 2023 AP01 Appointment of Mr Thomas James Wharton Rowe as a director on 14 July 2023
02 Aug 2023 AP01 Appointment of Mr Gary Donald Young as a director on 14 July 2023
02 Aug 2023 AP01 Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023
02 Aug 2023 AP01 Appointment of Alasdair Alan Ryder as a director on 14 July 2023
02 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 2 August 2023
02 Aug 2023 AP03 Appointment of Sally Evans as a secretary on 14 July 2023
02 Aug 2023 TM01 Termination of appointment of Catherine Allingham Richards as a director on 14 July 2023
02 Aug 2023 TM01 Termination of appointment of Alan James Proctor as a director on 14 July 2023
02 Aug 2023 TM01 Termination of appointment of Matthew Edward Mckinlay as a director on 14 July 2023
02 Aug 2023 AD01 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire England WA6 0AR on 2 August 2023
12 Jul 2023 PSC08 Notification of a person with significant control statement
12 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 12 July 2023
11 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
04 Aug 2021 AD01 Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on 4 August 2021
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
25 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
  • ANNOTATION Clarification CS01 was replaced on 26/07/23 as it was not properly delivered
30 Jun 2020 CH01 Director's details changed for Mr Simon Rio on 30 June 2020
30 Jun 2020 CH01 Director's details changed for Mr Alan James Proctor on 30 June 2020
30 Jun 2020 CH01 Director's details changed for Mr Francis Herlihy on 30 June 2020
17 Mar 2020 AA Group of companies' accounts made up to 30 June 2019